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Ekspress Grupp — Investor Relations & Filings

Ticker · EEG1T ISIN · EE3100016965 LEI · 529900B52V1TUMW7FS54 Nasdaq Baltic Publishing, broadcasting, and content production and distribution activities
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Filings indexed 516 across all filing types
Latest filing 2025-04-30 Interim / Quarterly Rep…
Country EE Estonia
Listing Nasdaq Baltic EEG1T

About Ekspress Grupp

https://www.egrupp.ee/en/

Ekspress Grupp is a leading media group in the Baltic States with operations centered on two main segments: media and printing services. The media segment involves online media content production and the publishing of newspapers, magazines, and books. The group operates major online news portals, including Delfi, alongside a portfolio of widely-read print publications. The printing services segment offers comprehensive printing solutions. The company's strategic focus is on expanding its digital media channels and developing complementary digital services to provide high-quality, independent content to a broad audience.

Recent filings

Filing Released Lang Actions
AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Consolidated unaudited interim report for Q1 of 2025' and contains detailed financial statements, including the consolidated statement of financial position and the consolidated statement of comprehensive income. It provides a comprehensive analysis of the company's performance for the first quarter, which is a period shorter than a full fiscal year. It meets the criteria for an Interim/Quarterly Report (IR) as it contains substantive financial data and analysis. Q1 2025
2025-04-30 English
AS Ekspress Grupp: 2025.aasta I kvartali konsolideeritud auditeerimata vahearuanne
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for AS Ekspress Grupp for the first quarter of 2025. It contains detailed financial statements, including a consolidated statement of financial position and a consolidated statement of comprehensive income, along with management's analysis of the results. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year. Q1 2025
2025-04-30 Estonian
withdrawal_of_poa.docx (26.63 KB)
AGM Information Classification · 1% confidence The document is a formal notice regarding the withdrawal of a power of attorney specifically granted for exercising shareholder rights at an upcoming Annual General Meeting (AGM) of AS Ekspress Grupp. This document directly relates to the procedures and rights associated with shareholder participation in the AGM. While it is not the AGM presentation itself (AGM-R) or the proxy solicitation material (PSI), it is a specific administrative action concerning shareholder voting rights for that meeting. Given the options, it is most closely related to the governance and voting aspects of the AGM. However, none of the codes perfectly capture a 'Withdrawal of Power of Attorney Notice'. Let's re-evaluate the closest fits: 1. AGM-R: AGM Information (Presentations/materials shared during the AGM). This is a pre-meeting administrative action. 2. PSI: Proxy Solicitation & Information Statement (Materials sent to shareholders to provide information and request votes). This withdrawal notice is related to the voting mechanism. 3. DVA: Declaration of Voting Results & Voting Rights Announcements. This is about *withdrawing* the right to vote via proxy, which is related to voting rights. Since the document explicitly concerns the authorization (or withdrawal thereof) to vote at the AGM, it falls under the umbrella of shareholder voting rights management. DVA covers 'Voting Rights Announcements'. While this is a withdrawal, it is a direct action affecting how voting rights are exercised at the meeting. Given the highly specific nature of the other codes, and the focus on shareholder voting mechanics, DVA is the most appropriate fit among the provided choices, as it deals with the mechanics of voting rights. Alternatively, if the document is considered a general administrative notice concerning the AGM process, it could potentially fall under RNS (Regulatory Filings/miscellaneous). However, DVA is more specific to the content. Considering the core action is managing the authority to vote at the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is selected as the best fit for a document detailing changes to shareholder voting authorization.
2025-04-29 English
voting_ballot_2025_05_23.docx (53.33 KB)
AGM Information Classification · 1% confidence The document is explicitly titled 'ELECTRONIC VOTING BALLOT' for the 'ANNUAL GENERAL MEETING OF AS EKSPRESS GRUPP' scheduled for May 23, 2025. It contains specific agenda items requiring shareholder votes, such as the approval of the 2024 annual report, profit distribution, and election/remuneration of Supervisory Board members. This content directly relates to the materials prepared for and used in an AGM, fitting the definition of AGM Information (AGM-R). Although it involves voting, it is the ballot itself, not the official results (DVA) or the proxy solicitation materials (PSI), but rather the mechanism for participation in the AGM.
2025-04-29 English
volikirja_tagasivotmine.docx (24.87 KB)
AGM Information Classification · 1% confidence The document text is titled 'ASi EKSPRESS GRUPP AKTSIONÄRIDE KORRALISEL ÜLDKOOSOLEKUL AKTSIONÄRI ÕIGUSTE TEOSTAMISEKS ANTUD VOLIKIRJA TAGASIVÕTMISE TEADE' (Notice of Revocation of Power of Attorney granted for exercising shareholder rights at the Annual General Meeting of AS Ekspress Grupp). This document explicitly deals with actions related to shareholder rights and the Annual General Meeting (AGM) scheduled for 23.05.2025. While it is a notice related to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation material (PSI). It is a specific administrative notice concerning voting rights execution at the meeting. Given the options, this relates most closely to the governance and voting aspects of a general meeting. However, since it is a specific notice about revoking a proxy for the AGM, and there isn't a specific code for 'Proxy Revocation Notice', we must evaluate the closest fit. It is not a declaration of voting results (DVA), but a notice *before* the meeting regarding representation. Since it pertains directly to the mechanics of shareholder representation at the AGM, it falls under the umbrella of AGM-related materials, but the most precise fit among the provided codes for a document detailing shareholder voting rights execution/management related to a meeting is often DVA (Declaration of Voting Results & Voting Rights Announcements) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Given the content is a *revocation* of a proxy, it is a direct action concerning voting rights execution. If we strictly follow the definitions, AGM-R is for presentations/materials *at* the AGM. DVA is for *results*. Since this is a notice directly impacting how shareholder rights are exercised at the AGM, and it is a formal announcement, I will classify it as AGM-R as it is fundamentally an AGM-related administrative filing, or consider RNS as a fallback. Given the strong link to the AGM, AGM-R is the most contextually relevant category for materials surrounding the meeting, even if it's a pre-meeting administrative notice about proxy authority.
2025-04-29 Estonian
volikiri_0.docx (25.19 KB)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal authorization document, specifically a 'VOLIKIRI AKTSIONÄRI ÕIGUSTE TEOSTAMISEKS' (Power of Attorney for Exercising Shareholder Rights) for the Annual General Meeting ('aktsionäride korralisel üldkoosolekul') of AS Ekspress Grupp. This document grants an agent the right to vote and exercise other rights on behalf of a shareholder at the AGM. This directly relates to the procedures and materials surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and specific to the AGM process, not a general report or a declaration of voting results (DVA), but rather the authorization to participate in the meeting.
2025-04-29 Estonian

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